From: Mr Davis Adams <[email protected]>Subject: Attn ,Fund beneficial.PLEASE I NEED YOUR ASSISTANC…Date: Friday 4th January 2019 13:04:19 UTCScammer: Mr Davis Adams <[email protected]> IMF, Swift code, United States, your assistance
From: ICJ/HAGUE <[email protected]>Subject: FUND RELEASEDate: Saturday 29th December 2018 12:26:24 UTCScammer: ICJ/HAGUE <[email protected]> compensation payment, Donald Trump, Swift code, United Nations, United States, USD
From: Mr Patrick Williams <[email protected]>Subject: Change of Account informationDate: Saturday 22nd December 2018 00:14:03 UTCScammer: Mr Patrick Williams <[email protected]> bank account, Bank of Nigeria, cancer, New York, next of kin, Nigeria, Swift code, United States, your relative
From: GEORGE EDWARDS <[email protected]>Subject: Federal Reserve Bank Washington, D.C.Date: Tuesday 18th December 2018 09:19:58 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, New York, Nigeria, Swift code, United States, virus, your funds
From: "Mr. Ban Ki Moon"<[email protected]>Subject: Contact The Bank With Your Full DetailsDate: Saturday 15th December 2018 12:10:43 UTCScammer: <[email protected]> bank account, inform you, secret, Swift code, total fund, United Nations, USD, your funds
From: Mr Mack Williams <[email protected]>Subject: Banking News Alert!Date: Monday 10th December 2018 11:30:45 UTCScammer: Mr Mack Williams <[email protected]> bank account, China, Email Address, FBI, Federal government, Federal Reserve Bank, inform you, New York, New York city, Nigeria, Swift code, the sum of, United States, your funds
From: "Mr.Patrick Davis." <[email protected]>Subject: CERTIFIED AND APPROVED THE PAYMENT OF ($10,500,000.00 )Date: Tuesday 4th December 2018 14:21:28 UTCScammer: "Mr.Patrick Davis." <[email protected]> bank account, China, FARGO, Federal government, New York, Swift code, your funds
From: FOREIGN UNIT CBN <[email protected]>Subject: RE: FULL PAYMENT OF YOUR OUTSTANDING FUNDDate: Tuesday 4th December 2018 11:02:12 UTCScammer: [email protected] bank account, Bank of Nigeria, inform you, next of kin, Nigeria, Swift code, Thank you
From: "Mr. Edward L. Adamu" <[email protected]>Subject: ARE YOU AWARE OF THIS DEVELOPMENT OF CLAIMDate: Thursday 29th November 2018 21:25:14 UTCScammer: "Mr. Edward L. Adamu" <[email protected]> bank account, Bank of Nigeria, God bless you, Hang Seng Bank, IMF, International Monetary Fund, Nigeria, overdue payment, Swift code, Thank you, United States
From: Adamu Ibrahim <[email protected]>Subject: YOUR ASSISTANCE IS HIGHLY NEEDEDDate: Friday 23rd November 2018 15:58:37 UTCScammer: [email protected] business proposal, kind assistance, mutual benefit, Nigeria, Swift code, USD, very urgent, your assistance, your full name and address
From: Central Bank Of Nigeria <[email protected]>Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.Date: Friday 23rd November 2018 11:32:26 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: [email protected]Subject: PLEASE CONFIRMED IF YOU ARE ALIVE,Date: Tuesday 20th November 2018 18:08:50 UTCScammer: [email protected] Beneficiary name, China, Nigeria, Swift code, USD
From: "FRED THOMAS"<[email protected]>Subject: TRANSFER OF $9.7M DOLLARS….Date: Monday 19th November 2018 17:27:53 UTCScammer: <[email protected]> Email Address, Nigeria, Swift code, your funds
From: Joel Jackson <[email protected]>Subject: HELLO FRIENDDate: Monday 19th November 2018 03:30:29 UTCScammer: Joel Jackson <[email protected]> bank account, Swift code
From: "Mrs Kemi Adeosun"<[email protected]>Subject: Federal Executive Council (F.E.C), Code of Conduct Bureau..Date: Tuesday 13th November 2018 22:10:46 UTCScammer: <[email protected]> bank account, FBI, Federal government, foreign debts, huge sum, Nigeria, secret, Swift code, very important, your funds
From: Mrs JANET LOUISE YELLEN <[email protected]>Subject: Welcome To Federal Reserve BankDate: Saturday 10th November 2018 15:06:56 UTCScammer: Mrs JANET LOUISE YELLEN <[email protected]> bank account, Bank of America, Bank of Nigeria, escrow, Federal Reserve Bank, London, NatWest, Nigeria, ready for transfer, Swift code, United States, your funds
From: UNITED NATIONS ORGANIZATIONS <[email protected]>Subject: AMOUNT; US$32,500,000.00 .Date: Friday 9th November 2018 09:02:28 UTCScammer: UNITED NATIONS ORGANIZATIONS <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, inheritance, inheritance fund, lottery, next of kin, Nigeria, Swift code, Switzerland, United Nations, United States, very important, Zurich
From: "Margaret Bierman" <[email protected]>Subject: Your urgent response will be appreciatedDate: Monday 5th November 2018 01:04:05 UTCScammer: [email protected] bank account, China, Million USD, overdue payment, Swift code, the sum of, USD, your funds
From: Wema bank Remittance <[email protected]>Subject: Wema Bank PlcDate: Saturday 3rd November 2018 13:20:26 UTCScammer: Wema bank Remittance <[email protected]> Swift code, USD
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Central Bank of NigeriaDate: Monday 29th October 2018 15:38:04 UTCScammer: "Mr. Godwin Emefiele" <[email protected]> 48 hours, Bank of Nigeria, For more information, Google, hospital, jpg, Nigeria, Swift code, United States, USD, very urgent
From: Transfer Dept Office <[email protected]>Subject: RE: YOUR EARLIEST RESPONSE IS REQUIREDDate: Friday 26th October 2018 15:39:59 UTCScammer: "[email protected]" <[email protected]> bank account, Federal Reserve Bank, IMF, inform you, inheritance, lottery, New York, Swift code, United Nations, USD, your funds
From: mark louis <[email protected]>Subject: urgent replyDate: Monday 22nd October 2018 15:41:24 UTCScammer: mark louis <[email protected]> bank account, Million USD, receive the fund, secret, Swift code, Switzerland, Thank you, transfer to your account, urgent reply, US Dollars, USD, Zurich
From: "Dr. William Morgan" <[email protected]>Subject: _Date: Saturday 29th September 2018 16:39:04 UTCScammer: "Dr. William Morgan" <[email protected]> all the details, inform you, Swift code, total fund
From: Barclays’ Bank of Kenya <[email protected]>Subject: Re: ImportantDate: Friday 28th September 2018 23:15:52 UTCScammer: [email protected] Barclays bank, inform you, inheritance, lottery, Million USD, secret, Swift code, US Dollars, USD
From: "Mr. Andrew Robert" <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT OF $27,000,000.00 USDDate: Wednesday 26th September 2018 14:27:47 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, coca-cola, IMF, inform you, New York, New York city, Swift code, the sum of, USD